DOSSIERS / JACQUES BARKI
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Sole trader dossier

JACQUES BARKI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-388092918 · 388092918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BARKI
fr_inpi
388092918
fr_inpi
dissolved
fr_inpi
1992-07-15
fr_inpi
1992-11-30
fr_inpi
RTE DE COLLOBRIERES, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN RENE SERGE BINETdissolvedALBERTO ALVAREZdissolvedALLIANCE MARAICHERE ET FRUITIEREactiveDE ARAUJO ANTONIO AZEVEDOdissolvedDIFFUSION AUTOMOBILES COGOLINOISEdissolvedDOMAINE DU CLOS DE LA LUNEdissolvedDOMINIQUE GILBERT SAVOLDELLIdissolvedFRANCO BORGHESIdissolvedFRANK PENINdissolvedGUY CASTEXdissolvedHAMID ANOUARdissolvedJA AGENCEMENTdissolvedJACQUES PAUL ROBERT ARENOUDdissolvedJEAN CHRISTOPHE VANETdissolvedJEAN LUC DEL MEROdissolvedLA MAREEdissolvedLES DEUX PROSdissolvedMANUEL REIS DE SOUSAdissolvedMARC MAREEdissolvedMARTINE SALILLASdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off